Central Motors (Calderbank) Limited

Company Name	Central Motors (Calderbank) Limited
Company Status	Active
Company Number	SC032937
Category	Private Limited Company
Incorporation Date	18 March 1958(66 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	John Currie
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	12 September 1988(30 years, 6 months after company formation)
Appointment Duration	35 years, 7 months
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	Silverdale Calderbank ML6 9SJ Scotland

Director Name	Mr Angus Currie
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 February 1994(35 years, 11 months after company formation)
Appointment Duration	30 years, 2 months
Role	Stock Controller
Country of Residence	Scotland
Correspondence Address	140 Mavisbank Street Airdrie Lanarkshire ML6 0JQ Scotland

Director Name	Mr Bruce Currie
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 February 1994(35 years, 11 months after company formation)
Appointment Duration	30 years, 2 months
Role	Partsman
Country of Residence	Scotland
Correspondence Address	60 Lauder Gardens Carnbroe Coatbridge ML5 4UA Scotland

Director Name	Mr Gavin Currie
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 February 1994(35 years, 11 months after company formation)
Appointment Duration	30 years, 2 months
Role	Service Manager
Country of Residence	Scotland
Correspondence Address	11a Main Street Calderbank Airdrie Lanarkshire ML6 9SG Scotland

Secretary Name	Mr Angus Currie
Status	Current
Appointed	13 October 2022(64 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	105 Carlisle Road Airdrie ML6 8AG Scotland

Director Name	Samuel Clinton
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1988(30 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 June 1995)
Role	Service Director
Correspondence Address	102 Carlisle Road Airdrie Lanarkshire ML6 8RA Scotland

Director Name	Robert Lennox Currie
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1988(30 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 08 December 2000)
Role	Joint Managing Director
Correspondence Address	11 Dysart Way Airdrie ML6 8NW Scotland

Director Name	John Anderson Robertson
Nationality	British
Status	Resigned
Appointed	12 September 1988(30 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 October 1990)
Role	Retired
Correspondence Address	62 Thomson Drive Airdrie Lanarkshire ML6 9DG Scotland

Secretary Name	Felix Simms
Nationality	British
Status	Resigned
Appointed	12 September 1988(30 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (resigned 16 March 2005)
Role	Company Director
Correspondence Address	30 Mailing Avenue Bishopbriggs Glasgow Lanarkshire G64 1DX Scotland

Director Name	Robert Lennox Currie
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(35 years, 11 months after company formation)
Appointment Duration	14 years (resigned 14 February 2008)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	16 Moorland Drive Airdrie Lanarkshire ML6 8ER Scotland

Secretary Name	Margaret Mary Currie
Nationality	British
Status	Resigned
Appointed	16 March 2005(47 years after company formation)
Appointment Duration	17 years, 7 months (resigned 13 October 2022)
Role	Cashier
Correspondence Address	60 Lauder Gardens Coatbridge ML5 4AU Scotland

Contact

Website	www.centralmotorsairdrie.co.uk

Location

Registered Address	105 Carlisle Road Airdrie ML6 8AG Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie South
Address Matches	5 other UK companies use this postal address

Shareholders

4k at £1	Angus Currie 31.56% Ordinary
4k at £1	Bruce Currie 31.56% Ordinary
4k at £1	Gavin Currie 31.56% Ordinary
340 at £1	Kerr Currie 2.69% Ordinary
280 at £1	William Robertson 2.22% Ordinary
50 at £1	John Currie 0.40% Ordinary

Financials

Year	2014
Turnover	£1,865,302
Gross Profit	£717,813
Net Worth	£2,023,005
Cash	£781,512
Current Liabilities	£167,386

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	2 October 2023 (6 months, 2 weeks ago)
Next Return Due	16 October 2024 (5 months, 4 weeks from now)

Charges

29 December 2009	Delivered on: 9 January 2010 Satisfied on: 30 September 2015 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
7 June 1988	Delivered on: 14 June 1988 Satisfied on: 24 March 2006 Persons entitled: Sneddon Diesel Vehicles LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 October 1979	Delivered on: 14 November 1979 Satisfied on: 30 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5.545 acres at carlisle road, airdrie. Fully Satisfied
30 October 1979	Delivered on: 14 November 1979 Satisfied on: 30 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: House, 105 carlisle road airdrie. Fully Satisfied
8 January 1975	Delivered on: 13 January 1975 Satisfied on: 30 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground & garage premises, stores, workshops and office premises and other buildings and erections all lying on east side of main street, calderbank, by airdrie lanarkshire. Fully Satisfied
27 November 1964	Delivered on: 13 January 1975 Satisfied on: 30 September 2015 Classification: Alteration to bond of cash credit & floating charge Fully Satisfied
27 November 1964	Delivered on: 1 December 1964 Satisfied on: 30 September 2015 Persons entitled: National Westminster Bank PLC Classification: Bond for cash credit & see doc 35 floating charge Secured details: All moneys due, or to become due from the company to the chargee together with interest. Particulars: The whole of the property which is or may be from time to time while the securety is in force comprised in the property and another taking of the company. Fully Satisfied

Filing History

24 February 2021	Total exemption full accounts made up to 28 February 2020 (9 pages)
6 October 2020	Confirmation statement made on 2 October 2020 with updates (4 pages)
31 October 2019	Cancellation of shares. Statement of capital on 28 October 2019 GBP 11,949 (4 pages)
14 October 2019	Cancellation of shares. Statement of capital on 6 September 2019 GBP 12,339 (4 pages)
14 October 2019	Confirmation statement made on 2 October 2019 with updates (4 pages)
18 June 2019	Total exemption full accounts made up to 28 February 2019 (21 pages)
11 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
6 July 2018	Total exemption full accounts made up to 28 February 2018 (21 pages)
11 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
20 July 2017	Total exemption full accounts made up to 28 February 2017 (24 pages)
20 July 2017	Total exemption full accounts made up to 28 February 2017 (24 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (7 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (7 pages)
22 June 2016	Total exemption full accounts made up to 29 February 2016 (16 pages)
22 June 2016	Total exemption full accounts made up to 29 February 2016 (16 pages)
22 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 12,619 (8 pages)
22 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 12,619 (8 pages)
22 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 12,619 (8 pages)
30 September 2015	Satisfaction of charge 1 in full (1 page)
30 September 2015	Satisfaction of charge 6 in full (1 page)
30 September 2015	Satisfaction of charge 1 in full (1 page)
30 September 2015	Satisfaction of charge 5 in full (1 page)
30 September 2015	Satisfaction of charge 3 in full (1 page)
30 September 2015	Satisfaction of charge 5 in full (1 page)
30 September 2015	Satisfaction of charge 2 in full (1 page)
30 September 2015	Satisfaction of charge 8 in full (1 page)
30 September 2015	Satisfaction of charge 8 in full (1 page)
30 September 2015	Satisfaction of charge 6 in full (1 page)
30 September 2015	Satisfaction of charge 2 in full (1 page)
30 September 2015	Satisfaction of charge 3 in full (1 page)
25 June 2015	Total exemption full accounts made up to 28 February 2015 (16 pages)
25 June 2015	Total exemption full accounts made up to 28 February 2015 (16 pages)
20 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 12,619 (8 pages)
20 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 12,619 (8 pages)
20 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 12,619 (8 pages)
4 August 2014	Total exemption full accounts made up to 28 February 2014 (16 pages)
4 August 2014	Total exemption full accounts made up to 28 February 2014 (16 pages)
21 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 12,619 (8 pages)
21 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 12,619 (8 pages)
21 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 12,619 (8 pages)
30 July 2013	Total exemption full accounts made up to 28 February 2013 (15 pages)
30 July 2013	Total exemption full accounts made up to 28 February 2013 (15 pages)
24 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (8 pages)
24 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (8 pages)
24 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (8 pages)
11 October 2012	Total exemption full accounts made up to 29 February 2012 (15 pages)
11 October 2012	Total exemption full accounts made up to 29 February 2012 (15 pages)
9 November 2011	Total exemption full accounts made up to 28 February 2011 (17 pages)
9 November 2011	Total exemption full accounts made up to 28 February 2011 (17 pages)
20 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (8 pages)
20 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (8 pages)
20 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (8 pages)
20 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (8 pages)
20 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (8 pages)
20 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (8 pages)
27 September 2010	Total exemption full accounts made up to 28 February 2010 (17 pages)
27 September 2010	Total exemption full accounts made up to 28 February 2010 (17 pages)
9 January 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
9 January 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
19 October 2009	Director's details changed for Angus Currie on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Gavin Currie on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (9 pages)
19 October 2009	Director's details changed for Gavin Currie on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Bruce Currie on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for John Currie on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Angus Currie on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (9 pages)
19 October 2009	Director's details changed for Bruce Currie on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (9 pages)
19 October 2009	Director's details changed for John Currie on 19 October 2009 (2 pages)
6 October 2009	Purchase of own shares. (1 page)
6 October 2009	Purchase of own shares. (1 page)
3 July 2009	Total exemption full accounts made up to 28 February 2009 (15 pages)
3 July 2009	Total exemption full accounts made up to 28 February 2009 (15 pages)
13 November 2008	Return made up to 02/10/08; full list of members (6 pages)
13 November 2008	Return made up to 02/10/08; full list of members (6 pages)
5 September 2008	Total exemption full accounts made up to 29 February 2008 (16 pages)
5 September 2008	Total exemption full accounts made up to 29 February 2008 (16 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
30 November 2007	Total exemption full accounts made up to 28 February 2007 (16 pages)
30 November 2007	Total exemption full accounts made up to 28 February 2007 (16 pages)
16 October 2007	Return made up to 02/10/07; full list of members (4 pages)
16 October 2007	Return made up to 02/10/07; full list of members (4 pages)
5 October 2006	Return made up to 02/10/06; full list of members (4 pages)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Return made up to 02/10/06; full list of members (4 pages)
28 September 2006	Accounts for a small company made up to 28 February 2006 (9 pages)
28 September 2006	Accounts for a small company made up to 28 February 2006 (9 pages)
24 March 2006	Dec mort/charge * (5 pages)
24 March 2006	Dec mort/charge * (5 pages)
12 October 2005	Return made up to 02/10/05; full list of members (4 pages)
12 October 2005	Return made up to 02/10/05; full list of members (4 pages)
12 October 2005	Registered office changed on 12/10/05 from: 105 carlisle road airdrie ML6 8RD (1 page)
12 October 2005	Registered office changed on 12/10/05 from: 105 carlisle road airdrie ML6 8RD (1 page)
4 October 2005	Accounts for a small company made up to 28 February 2005 (9 pages)
4 October 2005	Accounts for a small company made up to 28 February 2005 (9 pages)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	New secretary appointed (2 pages)
6 October 2004	Return made up to 02/10/04; full list of members (10 pages)
6 October 2004	Accounts for a small company made up to 29 February 2004 (8 pages)
6 October 2004	Accounts for a small company made up to 29 February 2004 (8 pages)
6 October 2004	Return made up to 02/10/04; full list of members (10 pages)
4 October 2003	Return made up to 02/10/03; full list of members (10 pages)
4 October 2003	Accounts for a medium company made up to 28 February 2003 (24 pages)
4 October 2003	Return made up to 02/10/03; full list of members (10 pages)
4 October 2003	Accounts for a medium company made up to 28 February 2003 (24 pages)
29 November 2002	Accounts for a medium company made up to 28 February 2002 (22 pages)
29 November 2002	Accounts for a medium company made up to 28 February 2002 (22 pages)
31 October 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 October 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 October 2001	Accounts for a medium company made up to 28 February 2001 (22 pages)
18 October 2001	Accounts for a medium company made up to 28 February 2001 (22 pages)
12 October 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 October 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
28 October 2000	Return made up to 02/10/00; full list of members (10 pages)
28 October 2000	Accounts for a medium company made up to 29 February 2000 (17 pages)
28 October 2000	Return made up to 02/10/00; full list of members (10 pages)
28 October 2000	Accounts for a medium company made up to 29 February 2000 (17 pages)
1 December 1999	Accounts for a medium company made up to 28 February 1999 (17 pages)
1 December 1999	Accounts for a medium company made up to 28 February 1999 (17 pages)
6 October 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 October 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 October 1998	Full accounts made up to 28 February 1998 (20 pages)
15 October 1998	Full accounts made up to 28 February 1998 (20 pages)
14 October 1998	Return made up to 02/10/98; full list of members (8 pages)
14 October 1998	Return made up to 02/10/98; full list of members (8 pages)
2 October 1997	Return made up to 02/10/97; no change of members (6 pages)
2 October 1997	Return made up to 02/10/97; no change of members (6 pages)
2 October 1997	Full accounts made up to 28 February 1997 (20 pages)
2 October 1997	Full accounts made up to 28 February 1997 (20 pages)
9 October 1996	Full accounts made up to 29 February 1996 (20 pages)
9 October 1996	Full accounts made up to 29 February 1996 (20 pages)
4 October 1996	Return made up to 02/10/96; no change of members 363(288) ‐ Director resigned (6 pages)
4 October 1996	Return made up to 02/10/96; no change of members 363(288) ‐ Director resigned (6 pages)
2 October 1995	Full accounts made up to 28 February 1995 (14 pages)
2 October 1995	Return made up to 02/10/95; full list of members (8 pages)
2 October 1995	Full accounts made up to 28 February 1995 (14 pages)
2 October 1995	Return made up to 02/10/95; full list of members (8 pages)
5 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 September 1994	Full accounts made up to 28 February 1994 (15 pages)
26 September 1994	Full accounts made up to 28 February 1994 (15 pages)
5 October 1993	Full accounts made up to 28 February 1993 (15 pages)
5 October 1993	Full accounts made up to 28 February 1993 (15 pages)
3 November 1992	Full accounts made up to 29 February 1992 (14 pages)
3 November 1992	Full accounts made up to 29 February 1992 (14 pages)

Central Motors (Calderbank) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland